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ANTENNA PRO LIMITED

Company number 05653102

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
27 Feb 2013 TM01 Termination of appointment of David Stockley as a director
27 Feb 2013 TM01 Termination of appointment of Andrew Stockley as a director
05 Jan 2013 AA Total exemption small company accounts made up to 31 March 2012
13 Dec 2012 AR01 Annual return made up to 13 December 2012 with full list of shareholders
04 Apr 2012 AP01 Appointment of Mr Michael David Hudson as a director
16 Feb 2012 CERTNM Company name changed procom uk sales LIMITED\certificate issued on 16/02/12
  • RES15 ‐ Change company name resolution on 2012-02-16
  • NM01 ‐ Change of name by resolution
21 Dec 2011 AA Total exemption small company accounts made up to 31 March 2011
16 Dec 2011 AR01 Annual return made up to 13 December 2011 with full list of shareholders
21 Jan 2011 AR01 Annual return made up to 13 December 2010 with full list of shareholders
09 Dec 2010 AA Total exemption small company accounts made up to 31 March 2010
25 Jan 2010 AA Total exemption small company accounts made up to 31 March 2009
12 Jan 2010 AR01 Annual return made up to 13 December 2009 with full list of shareholders
12 Jan 2010 AD01 Registered office address changed from Sea Street Herne Bay Kent CT6 8JZ on 12 January 2010
11 Jan 2010 CH01 Director's details changed for Andrew David Stockley on 1 January 2010
11 Jan 2010 CH01 Director's details changed for David John Stockley on 1 January 2010
11 Jan 2010 CH01 Director's details changed for Robert John Stockley on 1 January 2010
22 Jan 2009 AA Total exemption small company accounts made up to 31 March 2008
22 Dec 2008 363a Return made up to 13/12/08; full list of members
21 Oct 2008 395 Particulars of a mortgage or charge / charge no: 1
20 Dec 2007 363a Return made up to 13/12/07; full list of members
25 Oct 2007 RESOLUTIONS Resolutions
  • RES13 ‐ Share contract details 31/07/07
15 Oct 2007 AA Total exemption small company accounts made up to 31 March 2007
01 Oct 2007 169 £ ic 100/80 31/07/07 £ sr 20@1=20
22 Jun 2007 288b Director resigned
10 Jan 2007 363s Return made up to 13/12/06; full list of members